With reference to above subject the Board of Directors of the Company in its meeting held today at 17:30 P.M. at its registered office has duly considered, approved, and taken into records the Audited Financial Results along with the Segment Report, Statement of Assets and Liabilities, Audited Balance Sheet and Cash Flow Statement thereupon for the Quarter and Financial year ended March 31,2025, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. The said results were reviewed by the Audit committee at its meeting held prior to the board meetingThe Auditors have issued the said Reports with Unmodified Opinion.Necessary arrangement has been made for publication of the said results in SEBI prescribedformat in the newspapers.The meeting commenced at 17.30 P.M. and concluded at 18:30 P.M.